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Old 02-17-2015, 12:06 PM
quido quido is offline
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The concept of laundering money via cross-server trades is ridiculous in the first place. I was told that I am unknowingly laundering money for RMTers. However, to launder money, it has to be dirty in the first place, and as it was, that money wasn't dirty. It becomes dirty when it goes to someone in a one-sided trade for real money/whatever. Sending it through a legitimate enterprise such as myself does nothing to disguise the fact that someone is about to make a suspicious one-sided trade.
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Old 02-17-2015, 12:09 PM
Gitem Gitem is offline
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Originally Posted by quido [You must be logged in to view images. Log in or Register.]
The concept of laundering money via cross-server trades is ridiculous in the first place. I was told that I am unknowingly laundering money for RMTers. However, to launder money, it has to be dirty in the first place, and as it was, that money wasn't dirty. It becomes dirty when it goes to someone in a one-sided trade for real money/whatever. Sending it through a legitimate enterprise such as myself does nothing to disguise the fact that someone is about to make a suspicious one-sided trade.
my guess? buy money on blue through rmt. contact jeremy the launderer. give him your dirty blue plat and get clean red plat. either keep clean red plat or trade it again for clean blue plat. Vice versa.
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Old 02-17-2015, 12:10 PM
quido quido is offline
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Originally Posted by Gitem [You must be logged in to view images. Log in or Register.]
my guess? buy money on blue through rmt. contact jeremy the launderer. give him your dirty blue plat and get clean red plat. either keep clean red plat or trade it again for clean blue plat. Vice versa.
There's still a one-sided trade for the initial RMT with no apparent explanation. All subsequent activity is tracked by logs. The person will still get banned eventually.
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